SEC
Whistleblower
Advocates

May 11, 2016

Charles O. Couch, Couch Oil & Gas Inc.

Offering Fraud

SANCTION AMOUNT: $7,671,814

Defendants: Couch Oil & Gas Inc.
Charles O. Couch

Settlement of oil and gas scheme. Complaint alleged that defendants sold working interests in wells pursuant to offering materials with unsubstanitated, inflated projections. Further, defendants allegedly did not transfer the working interests and retained them in their own name, and commingled and used investor funds in undisclosed ways/contrary to representations.

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